PHARMACY2U LIMITED

Overview

Company Name	PHARMACY2U LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802593
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHARMACY2U LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHARMACY2U LIMITED located?

Registered Office Address	Lumina Park Approach Thorpe Park LS15 8GB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PHARMACY2U LIMITED?

Previous Company Names
Company Name	From	Until
PHARMACY 2U LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for PHARMACY2U LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PHARMACY2U LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for PHARMACY2U LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Registration of charge 038025930012, created on Feb 25, 2025	52 pages	MR01

Feb 24, 2025	Change of details for P2U Holdings Limited as a person with significant control on Feb 24, 2025	2 pages	PSC05

Dec 18, 2024	Full accounts made up to Mar 31, 2024	49 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Full accounts made up to Mar 31, 2023	51 pages	AA

Nov 16, 2023	Court order S1096 Court Order to Rectify	2 pages	OC

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 26, 2023	legacy	pages	ANNOTATION
May 26, 2023	legacy	pages	ANNOTATION
May 26, 2023	legacy	pages	ANNOTATION
May 26, 2023	Satisfaction of charge 038025930008 in full	1 pages	MR04

May 26, 2023	Satisfaction of charge 038025930010 in full	1 pages	MR04

Apr 14, 2023	Registration of charge 038025930011, created on Apr 13, 2023	19 pages	MR01

Mar 29, 2023	Appointment of Scott Fawcett as a director on Feb 01, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Mr Kevin John Heath as a director on Dec 14, 2022	2 pages	AP01

Mar 29, 2023	Termination of appointment of Mark Jonathan Charles Livingstone as a director on Dec 14, 2022	1 pages	TM01

Jan 03, 2023	Group of companies' accounts made up to Mar 31, 2022	51 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Group of companies' accounts made up to Mar 31, 2021	49 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Registration of charge 038025930010, created on Jan 08, 2021	18 pages	MR01

Dec 17, 2020	Group of companies' accounts made up to Mar 31, 2020	50 pages	AA

Nov 11, 2020	Director's details changed for Mr Gary John Dannatt on Nov 11, 2020	2 pages	CH01

Nov 11, 2020	Director's details changed for Mr Mark Jonathan Charles Livingstone on Nov 11, 2020	2 pages	CH01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PHARMACY2U LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWCETT, Scott Lee Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Dec 17, 2012		Secretary	Park Approach Thorpe Park LS15 8GB Leeds Lumina England					174584610001
DANNATT, Gary John Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Jul 02, 2016		Director	Park Approach Thorpe Park LS15 8GB Leeds Lumina England	United Kingdom	British	1971-4	Director	210840150001
DAY, Philip Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Jun 06, 2019		Director	Park Approach Thorpe Park LS15 8GB Leeds Lumina England	United Kingdom	British	1973-8	Superintendent Pharmacist	260060750001
FAWCETT, Scott Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Feb 01, 2023		Director	Park Approach Thorpe Park LS15 8GB Leeds Lumina England	United Kingdom	British	1977-10	Director	307303780001
HEATH, Kevin John Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Dec 14, 2022		Director	Park Approach Thorpe Park LS15 8GB Leeds Lumina England	United Kingdom	British	1975-4	Director	300850620001
DOWNHAM, David Edward 11 Stainburn Mount LS17 6NW Leeds West Yorkshire	May 23, 2001	Sep 17, 2009	Secretary	11 Stainburn Mount LS17 6NW Leeds West Yorkshire		British			76166130001
JOYCE, Shaun William Valley Farm Parkside Road LS16 8EZ Leeds Addele Smithies West Yorkshire	Sep 17, 2009	Dec 06, 2011	Secretary	Valley Farm Parkside Road LS16 8EZ Leeds Addele Smithies West Yorkshire					146796950001
JOYCE, Shaun William Valley Farm Parkside Road LS16 8EZ Leeds Addele Smithies West Yorkshire	Sep 17, 2009	Dec 06, 2011	Secretary	Valley Farm Parkside Road LS16 8EZ Leeds Addele Smithies West Yorkshire					146797110001
LEE, Andrea Donna 2 Grove Cottages Harrogate Road LS17 7DY Leeds West Yorkshire	Jul 08, 1999	Aug 07, 2000	Secretary	2 Grove Cottages Harrogate Road LS17 7DY Leeds West Yorkshire		British			65237540001
LITTLEHALES, Richard Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire	Aug 07, 2000	May 23, 2001	Secretary	Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire		British			57288230002
TAVERNER, Colin Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Dec 06, 2011	Dec 17, 2012	Secretary	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom					165103190001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BRAND, Giles Robert Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Apr 19, 2007	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1974-6	Company Director	112853610001
BROCHADO, Carolina Hawthorn Park Coal Road LS14 1PQ Leeds 1 United Kingdom	Jul 02, 2016	Mar 29, 2018	Director	Hawthorn Park Coal Road LS14 1PQ Leeds 1 United Kingdom	United Kingdom	Brazilian / American	1985-2	Director	196427280001
CARMICHAEL, Nicholas Andrew 28c Strathblaine Road Battersea SW11 1RJ London	Feb 24, 2003	Apr 21, 2005	Director	28c Strathblaine Road Battersea SW11 1RJ London		British	1977-9	Invest Banker	74647990001
CLIPPINGDALE, Mary 19 Redgrave Road SW15 1PX Putney London	Oct 17, 2000	Jun 14, 2002	Director	19 Redgrave Road SW15 1PX Putney London		British	1964-6	Banker	53251530001
COHEN, Jonathan Edward 39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	Jul 07, 2000	Mar 31, 2002	Director	39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	United Kingdom	British	1964-6	Pharmacist	71405040001
FAWCETT, Scott Lee Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Dec 17, 2012	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1977-10	Finance Director	174584640001
GLATMAN, Mark Lewis Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Jun 02, 2008	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1956-8	Director Solicitor	26709700002
HAIGH, Barrie Stevens Hawthorn Park Coal Road LS14 1PQ Leeds 1	Mar 27, 2006	Mar 29, 2018	Director	Hawthorn Park Coal Road LS14 1PQ Leeds 1	England	British	1938-6	Landowner Company Director	61547330001
HARRISON, Julian Earle Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Feb 09, 2000	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	United Kingdom	British	1970-1	Director	62152180003
HENDERSON, James Hawthorn Park Coal Road LS14 1PQ Leeds 1 United Kingdom	Jul 02, 2016	Mar 29, 2018	Director	Hawthorn Park Coal Road LS14 1PQ Leeds 1 United Kingdom	United Kingdom	British	1982-5	Director	210840250001
HORNBY, Andrew Hedley Hawthorn Park Coal Road LS14 1PQ Leeds 1	Aug 10, 2016	Mar 29, 2018	Director	Hawthorn Park Coal Road LS14 1PQ Leeds 1	England	British	1967-1	Non Executive Chairman	215555850001
HORNBY, Andrew Hedley Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Jun 01, 2012	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1967-1	Company Director	215555850001
HYMAN, Harry Abraham Tara House Cleardown The Hockering GU22 7HH Woking Surrey	Feb 24, 2003	Sep 24, 2004	Director	Tara House Cleardown The Hockering GU22 7HH Woking Surrey	United Kingdom	British	1956-8	Ch Accountant	35560380001
JONES, Nicholas Dann 92 Abbeville Road SW4 9NA London	Jun 14, 2002	Feb 24, 2003	Director	92 Abbeville Road SW4 9NA London		British	1966-9	Director	75348450001
LAYCOCK, Neil Keith Joseph Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Feb 04, 2013	Mar 31, 2014	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1969-5	Managing Director	119991800002
LEE, Daniel Mark Hawthorn Park Coal Road LS14 1PQ Leeds 1	Mar 29, 2018	Jun 06, 2019	Director	Hawthorn Park Coal Road LS14 1PQ Leeds 1	England	British	1970-5	Pharmacist	214688200001
LEE, Daniel Mark Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Jul 08, 1999	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	United Kingdom	British	1970-5	Pharmacist	65237480006
LEEMING, Robert Antony Dundas 88 Bonneville Gardens SW4 9LE London	Sep 24, 2004	Jul 31, 2006	Director	88 Bonneville Gardens SW4 9LE London	United Kingdom	British	1978-10	Private Equity Investor	141872630001
LITTLEHALES, Richard Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire	Jul 07, 2000	Sep 25, 2001	Director	Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire		British	1964-5	Financial Director	57288230002
LIVINGSTONE, Mark Jonathan Charles Park Approach Thorpe Park LS15 8GB Leeds Lumina England	Jul 02, 2016	Dec 14, 2022	Director	Park Approach Thorpe Park LS15 8GB Leeds Lumina England	England	British	1966-11	Director	44424750003
MCCULLAGH, Keith Graham, Dr Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	Feb 09, 2000	Jul 02, 2016	Director	Hawthorn Park, Coal Road LS14 1PQ Leeds 1 United Kingdom	England	British	1943-11	Director	80476260002
MISSOUMI, Rania Flat 5 10 Nevern Square SW5 9NW London	Jul 31, 2006	Mar 01, 2007	Director	Flat 5 10 Nevern Square SW5 9NW London		Usa	1976-3	Investment Manager	114711960001
O'NEAL, Dennis 9 Toogood Place RG42 6AF Warfield Berkshire	Jun 21, 2001	Nov 02, 2001	Director	9 Toogood Place RG42 6AF Warfield Berkshire		British	1961-6	Director	77074680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMACY2U LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P2u Holdings Limited

Mar 29, 2018

Thorpe Park

LS15 8GB Leeds

Lumina Park Approach

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	11231760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bgf Gp Limited

Apr 28, 2017

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10657217

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHARMACY2U LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 08, 2016	Apr 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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